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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ARIF SANNI <fe2@okombt.org>
Reply-To: <chasebankplc@accountant.com>
Date: Sat, 22 Oct 2016 08:11:13 +0100
Subject: CHASE BANK OF DUBAI Corporate Office


CHASE BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 5552319083 )


Dear esteemed customer,


The Management of the CHASE BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai wishes to inform you that after a
brief meeting held by the Bank executives yesterday,the 22nd DAY of
Oct,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United Arabia Emirate Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week.


This is in line with the instructions of the UAE Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United Emirate
Financial Law enacted in 2001 after an attack on our dear country on
September 11,2001.


Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email ( chasebankplc@accountant.com ) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA


Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United Arabia Emirate
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $195 and no other fee is involved.


You are required to send the fee of $195 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... TONY OKAFOR
Country Name; Benin Republic
City Name; Cotonou
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$195
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the
MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.


Thank you for giving us the opportunity to serve your banking needs.



Yours faithfully,
ARIF SANNI)
CHASE BANK OF DUBAI
Email ( chasebankplc@accountant.com )

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